Saturday, April 7, 2012

Identity Theft Cases - Sat Apr 7, 2012

Utah breach affects 25000 Social Security numbers
MSN Money
The website, http://www.idtheft.utah.gov , also allows victims of fraud to file an affidavit that will reduce the amount of time — sometimes hundreds of hours — that identity theft victims have to spend fixing their credit.



End in Sight for Hennepin County Mortgage Fraud Cases
LoanSafe
At a news conference outside a home at 1811 Upton Av. N. that had been bought with a fraudulent loan, Freeman described how that investigation and others resulted in charges including racketeering,identity theft, theft by swindle, aggravated forgery ...



Theft reported at Dansville income tax office
The Livingston County News
By Howard W. Appell on April 5, 2012 Kathleen Middleton, 47, of Dansville, an employee of the H & R Block Dansville office, was arrested March 15 on charges of fourth degree grand larceny, second degree forgery, and second degree identity theft.



Additional Charges Filed For Identity Theft Suspects
KRDO
... charged with identity theft. The District Attorney's Office has now filed an additional charge of COCCA (Colorado Organized Crime Control Act) which is a class II felony. The suspects in this casecould each face a maximum of 48 years in prison



Pa. Microsoft ID theft suspect now charged by Army
CBS News
The AP couldn't immediately determine whether Price had been assigned an attorney in the desertion case. Kliem says Price isn't in custody. In the identity theft case, investigators say Price changed the address on a bank account held by Allen, ...



ID theft victims need to see bogus tax returns-ABA
Reuters
WASHINGTON, April 3 (Reuters) - US taxpayers who are victims of identity theft should be allowed to see fraudulent tax returns attributed to them, tax attorneys told Congress in a proposal. A wave of identity theft has led to tax fraud in Tampa, ...



Sheriff calls off manhunt in identity theft case
Historic City News
St Johns County Sheriff, David B Shoar, informed local Historic City News reporters that he realized it was time to “call off the dogs” in an identity theft investigation that tied up his entire cybercrime investigation unit for the past 48 hours ...



Scarsdale Police Respond To Several Reports of ID Theft
Patch.com
By Lisa Gentes-Hunt In the past week, the Scarsdale Police Department responded to three differentcases of alleged identity theft. Two involved credit cards and one involved a cell phone account. The stolen identify of a Scarsdale woman led to a $2500 ...



The Invisible Criminal
Impact Magazine
Identity crime is estimated to cost the British economy roughly £2.7 billion a year in reparations. Back in 2005, a PRCI (Perpetuity Research and Consultancy International) study concluded that the most likely victims of identity theft were people aged ..


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